Hpc Bas Limited

03664786

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 10/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Hannah Holman

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Dr Peter James Harding

director · Since 12/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Persons with Significant Control

Hpc Bishop Auckland Hospital Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, South Building, London, EC1A 4HD

Reg: 02852690 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Equitix Infrastructure 3 Limited

Ceased 06/04/2016